042291 Agenda
CITY OF SHOREWOOD SHOREWOOD CITY HALL
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 13, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Daugherty
Lewis
Mayor Brancel
Gagne
Stover
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - April 8, 1991
(Att. No. 2A - Minutes)
3. CONSENT AGENDA
A. Approve Gambling License - American Legion
(Att. No. 3A-1 - License Application)
(Att. No. 3A-2 - Proposed Resolution)
4. PARK COMMISSION REPORT
5. PLANNING COMMISSION REPORT
6. FINDINGS OF FACT - MASON VARIANCE
(Att. No. 6 - Proposed Resolution)
7. PRELIMINARY PLAT - JOHNSON’S FIRST ADDITION
Applicant: Ron Johnson
Location West side of Vine Hill Road, between Shady
Hills and Waterford
(Att. No. 7A - Planner’s Memo)
(Att. No. 7B - Planner’s Memo)
CITY COUNCIL AGENDA
APRIL 22, 1991
Page two
8. 7:15 P.M. PUBLIC HEARING - CONSIDER ORDERING OF
IMPROVEMENT/ORDER PREPARATION OF PLANS AND SPECIFICATIONS -
GLEN ROAD DRAINAGE PROJECT
(Att. No. 8 - Finance Director’s Memo)
9. 7:30 P.M. PUBLIC HEARING - CONSIDER ORDERING OF
IMPROVEMENT/ORDER PREPARATION OF PLANS AND SPECIFICATIONS -
PINE BEND WATERMAIN EXTENSION
(Att. No. 9A - Finance Director’s Memo)
(Att. No. 9B - Proposed Resolution)
10. APPROVE PLANS AND SPECIFICATIONS/DIRECT NOTICE TO BIDDERS -
OLD MARKET ROAD INTERSECTION (Plans and Specifications Available for
Review at City Hall)
(Att. No. 10 - Proposed Resolution)
11. APPROVE ATHLETIC ASSOCIATION CONTRACT
(Att. No. 11 - Proposed Contract)
12. REQUEST FOR FUNDING - POLICE SERVICES FOR 4TH OF JULY
CELEBRATION
(Att. No. 11 - Excelsior Request Letter)
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. Attorneys’ Report
1.
2.
B. Engineer’s Report
1.
2.
C. Planning Director’s Report
1. Spring Cleanup
2. Landscape Plan Cost Estimate - S.E. Area Water Treatment Plant
(Att. No. 14C-2 - Park Planner’s Letter)
CITY COUNCIL AGENDA
APRIL 22, 1991
Page three
15. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
16. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 16 - Claims List)